Address 1DoTj9sRM7z1WTXHBEKdQ1SF2L21imMgsV

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Address on input side

Address on output side

Tx hash	Block	Mined	Inputs/Outputs	Value	Txn Fee	Confirmations
2acfe2aa…fb3ed291	663600	Wed, Dec 30, 2020 3:03 AM	1CUBd7pE…oydDepVe0.0032 BTC 1JgyADYM…r6pSkSYc0.00371479 BTC 1CijWyPJ…8kGrqRTB0.00370061 BTC 16JmpEQd…PCqM1nP80.00364563 BTC 1ieG2kt8…3QkVx7mH0.00259732 BTC 1QCFJxQ9…i1YGkDWK0.0025 BTC 1LpGitYs…ieXqCXnd0.0025 BTC 1A89g9sH…eiXYZuoF0.0025 BTC 1KZxxLx2…dSwoZL8b0.00258855 BTC 1dCXRmLe…XWoLKexo0.0025 BTC 1DJvbRv8…PAzR8st90.0025 BTC 1HjTRX33…NSUu21XK0.0025914 BTC 15ptk5Lt…f4TMa2qH0.00256433 BTC 15ktK8FU…BUxXbEA40.00251 BTC 1DuVUtV9…znPzLRBq0.00232547 BTC 1ED2dYki…TqLhh2wV0.0026306 BTC 1HowVHD6…JomkngRe0.0025 BTC 16r1kuVT…arpYEYUC0.00441661 BTC 1DkfRccV…pjS3dEAp0.00261004 BTC 14Zo6rAn…huz36Xsm0.0028 BTC 16QMZPMK…sRk7ib8F0.00357888 BTC 16CdM2TU…8XyDsBNS0.00295403 BTC 16KTxp5D…6kGsCBx90.00274125 BTC 14dNfHDm…v9oBXnZN0.00252585 BTC 15hisGMj…Q9XgfnGA0.00188496 BTC 1AAAVgAh…ELvtskTU0.0025 BTC 13BHee1p…UjGyoYJJ0.0026 BTC 19bZT5Ce…68HhNu4H0.00185915 BTC 1LavsS3k…bvqZcPAQ0.0025 BTC 1GxBwMHS…KX3XD6XL0.003 BTC 1L3is76K…1jSTauCm0.00277677 BTC 1NPTeP6b…FxP8uaUN0.00294281 BTC 1BC6x2Jr…bmMsugY80.00149366 BTC 1NxBah8T…5nyzYfUE0.00103748 BTC 12n5eZPh…aXD3qxHf0.00110576 BTC 12CYDKHU…ddrzH6N30.00258877 BTC 1GHmghqG…8UGLiNpt0.002266 BTC 1DoTj9sR…21imMgsV0.00264223 BTC 1PWZuenE…qzYjniyj0.0025 BTC 154x5YqK…MXFSZh4K0.0022117 BTC 1CStqMC4…BVNr4Thg0.002594 BTC 17UJTsZn…BnbPhXXM0.00258594 BTC 1LmGmJtZ…jkyLWDHf0.00296631 BTC 1AB5UTEX…aoZJ1YQ50.00296551 BTC 1FeR2eeJ…oXFPDPfH0.0026 BTC 1BBxmNFY…sGFRnm1z0.00263333 BTC 1G4biMkD…JdWCS5xi0.00265752 BTC 1GHmghqG…8UGLiNpt0.002994 BTC 1ESGMB4p…x2dZ5JdS0.0025 BTC 1o1uSFLv…1Rvf679m0.001486 BTC 13rSwXGH…JLoqcLp70.0025605 BTC 1LitWs9v…fzeLyzy20.0025 BTC 114Gjpa2…NRbQgDm20.0025 BTC 1Msqps6n…U6yvh7k10.00052266 BTC 1CT7qfcS…QUFNBQCk0.0014362 BTC 12sdZN6Z…6maQyC7m0.00253633 BTC 1K32MMxJ…EchjWfQS0.0018462 BTC 1BaRukot…YJ5SiA3x0.00373 BTC 14caRVqW…wEmBbY3S0.00224497 BTC 1AqeCNzL…JVwfDAZY0.00279642 BTC 12nd5DpM…fifng9d40.00186727 BTC 12RJ8sW2…inA8R3RE0.0025 BTC 122ExgGA…fJ2gDMhP0.00111 BTC 1CRV3M2W…QXMXpdhc0.00073138 BTC 1KTfp3EK…rXGZbXM70.0025 BTC 1CRV3M2W…QXMXpdhc0.0003714 BTC 14caRVqW…wEmBbY3S0.00044831 BTC 1Dki6bhe…p6WtXJqu0.00226554 BTC 15rzSn52…TSn8uEak0.0025 BTC 1JK5nhhE…nFks3ahJ0.00111976 BTC 154x5YqK…MXFSZh4K0.00224394 BTC 12MuZAt7…eTshndE10.0025 BTC 19tcx5Cq…whfFcEHL0.00022689 BTC 15RiMgjA…w3f5Z2m60.00225326 BTC 1BJDoyMm…pYRSaeNq0.00103433 BTC 1AkHs6pd…hizNzPNQ0.0026068 BTC 1JYpWr9k…tSnRS7fp0.00018311 BTC 1HpJEeVZ…mbKTAjVj0.00099 BTC 1KSNG55q…xwCh5TNT0.18 BTC 1GshcjSz…pp4MBUNn0.00036153 BTC	0.18036153 btc 0.18036153 btc	0.000351 btc 0.000351 btc	185098
724eaf6d…d21b3ccd	663395	Mon, Dec 28, 2020 6:54 PM	17R1DeGM…C3xSXUmr0.00402983 BTC 1Q9Js6MR…kqw3iy6U0.001252 BTC 1DoTj9sR…21imMgsV0.00264223 BTC	0.00389423 btc 0.00389423 btc	0.0001356 btc 0.0001356 btc	185303
72dabb0e…5b74110c	662980	Sat, Dec 26, 2020 12:23 AM	1C77Jg5w…gPUx1R4a0.00637559 BTC 1GqWKma6…8zJQMMLq0.0043746 BTC 1EK4F3pE…JBe4xZGT0.0043 BTC 18QY8ZbF…ovTsYfvd0.0035352 BTC 1HZbxCV2…SJ6bG5j20.0043 BTC 1HY7dLi1…hUHmuWPB0.00428722 BTC 1D2ZGZBo…aG3cQAKE0.004 BTC 1EBJk7Qh…3QgRsVpu0.00300536 BTC 1Jg5e1Ly…mghVYb190.004215 BTC 12eskRJu…MDN1e8Lw0.00283 BTC 16oJ5jmL…AtKrhcpH0.0028288 BTC 1KpVKr1L…GRNrdB6b0.00466676 BTC 14rNkpSp…gGHPLXSh0.00293311 BTC 1AJJpUJj…1Ubm2yu40.00422077 BTC 14QMzE39…QEfYDLtr0.00259861 BTC 1BNy5JHz…b3Z5tT4E0.0025 BTC 1EsVjBfq…7cGJCA4G0.00227029 BTC 1Brwk52c…gdkVcnLv0.00251 BTC 1A89g9sH…eiXYZuoF0.0025 BTC 1HsU4dUN…7drBDFXq0.00212653 BTC 12CYDKHU…ddrzH6N30.00229724 BTC 1H4tHHBt…cZWyw19e0.00518204 BTC 1E6m8L6X…3PeMeVPU0.00513423 BTC 13rSwXGH…JLoqcLp70.0025752 BTC 1DRQAhpM…7jmjxRbq0.0025614 BTC 1AXJtsrA…w59BuEpF0.00217156 BTC 1BaRukot…YJ5SiA3x0.00344 BTC 15UGeAX8…PwEbZtdx0.0027 BTC 18Tkr3sA…jRTzPm4N0.00426692 BTC 1J9p1qgK…fzcGYyPn0.0025726 BTC 1BTYWhec…B3FfUtZf0.00408951 BTC 1PSoEvVY…nKitkVk80.0025 BTC 1ARHvqLs…3XTZedsM0.0047047 BTC 1AXJtsrA…w59BuEpF0.00199869 BTC 12qq9qZk…Yb2aS2p50.0021828 BTC 1FGVn4HV…DJL6w6WG0.0025 BTC 12YExt33…jYRcqNsa0.00275454 BTC 1MzDJ8Bb…9eiLUTtA0.00275155 BTC 1Nyff85d…ASYiAV7o0.00422416 BTC 18VkxecW…u64mJMg60.00383187 BTC 15dksL1W…gT3BV9Qs0.00255 BTC 1Ja1FFGw…LWjii6U20.00177833 BTC 1QKNiG7q…wkMdgu2m0.00339856 BTC 12FxeEFr…Suyx9pg20.0025 BTC 124PeUyL…hxkdbsgY0.00337376 BTC 1ALR5KMY…4NXEcCvq0.0027 BTC 1LqodWTJ…M2vjPrQX0.00258062 BTC 1Bk7HunN…9zT8N5KW0.00257 BTC 1CAxXxXM…uSKxfj1g0.003 BTC 1KXf7Cxf…PRr8UuAN0.00423673 BTC 1JaS73Xb…F8Yz9Xio0.00129856 BTC 1JaS73Xb…F8Yz9Xio0.00129525 BTC 1NKkPZHf…nY3E4pZU0.0016378 BTC 12sdZN6Z…6maQyC7m0.00278888 BTC 1N4rA24S…CKP1Sb3V0.00171758 BTC 1LPFGRkT…E63Rimon0.0012954 BTC 11AL41rN…UiwrNKox0.00263713 BTC 1DoTj9sR…21imMgsV0.00289366 BTC 1BBxmNFY…sGFRnm1z0.00256656 BTC 1BUeaeeb…z7CxDaNu0.00256792 BTC 1NZvrzxv…CccLNSjM0.00263546 BTC 19cTbmoX…UMgyUFA50.0026111 BTC 1LwTqg4R…61qFdNpu0.00261099 BTC 1MygcgkA…ePtpfrQ50.0025 BTC 16U6XVg3…kjQS3WEj0.00214795 BTC 19qAnjk2…ZaN5doXp0.00278439 BTC 1HbgYnhU…UCS28sFB0.0025 BTC 1PWZuenE…qzYjniyj0.0025 BTC 1AAExqRx…UwNcq56G0.00267502 BTC 13Gq3JMG…YWwuaqWT0.00214187 BTC 16RYaMjy…eEUXg5bf0.0025 BTC 1DizwNoj…WK7cXRpB0.00256794 BTC 16wCdKBV…XmpSAfJF0.00213086 BTC 15MRdLbg…wFx79zup0.0025 BTC 1GFB6rD7…z5EuUUFo0.0026512 BTC 1Cy3SYgs…XoZtD5Th0.0025 BTC 1CijWyPJ…8kGrqRTB0.00428712 BTC 17WrdGwL…RbcPLsrv0.00258211 BTC 15Enrn1s…BuPStXJs0.0027 BTC 17YL8AaD…5qsQ8LNH0.00206265 BTC 1A8Y5pKn…AB5p4NjU0.002112 BTC 1QJYo2RZ…yMG38iNY0.00094311 BTC 1LE87f47…fRpfnNj50.00111717 BTC 1JdgiQQg…kN9wytwk0.00176346 BTC 1GFB6rD7…z5EuUUFo0.00223382 BTC 1HmJvMXe…6qTDK9SF0.0025 BTC 1GVLfmB3…3sXwGyLM0.00108136 BTC 12KmgJZR…PP9Sur2o0.002074 BTC 1PoFV9as…KyjQRXxw0.00064083 BTC 1AcY51qM…Hu27LiRY0.00149503 BTC 1A4HTUSP…81psdWmm0.00424015 BTC 17B4Q8FG…auo1bhuW0.00216102 BTC 1LPFGRkT…E63Rimon0.00128034 BTC 1Ey1KUUu…B1T9H8Dj0.00084177 BTC 1Ld1k5Qi…piTpLo720.0010735 BTC 1J7T3VrE…VokHmpiK0.00263208 BTC 1HCZZcTU…KQNCU1ot0.003 BTC 18Y8375e…hEQXvZDk0.00214428 BTC 1Mb63Fkc…36dHFQLW0.00043203 BTC 139H3gpL…bkaUvqAL0.0025 BTC 1Hzp14qU…3F62CpiX0.00107048 BTC 17zp1f58…jSxRUr7B0.00122844 BTC 15ByaHTS…wNLr2QgR0.00188644 BTC 1J4U2581…rDZ7RZyC0.00058452 BTC 1AHNvxm9…JzRX5eXZ0.0026679 BTC 1MNP42Wn…aZyhkwPj0.00045 BTC 18B6KusM…dVnAzB140.00068722 BTC 1MtNv8vk…r9FEtv390.00064845 BTC 1F3imBrd…rDL4eu7u0.00061618 BTC 1PoFV9as…KyjQRXxw0.00021172 BTC 1J4U2581…rDZ7RZyC0.00035978 BTC 1HKyMxX4…HSVTwpYF0.00250869 BTC 1LPFGRkT…E63Rimon0.00017184 BTC 19geTbRG…Wgif4pQM0.0002448 BTC 16XeNV59…xG6DSLQQ0.00012574 BTC 1MukoWPF…2mU6d1xj0.00021517 BTC 19rQmQLZ…J1yw8Sxe0.00253909 BTC 1E3BHRMU…4zAHtaYD0.00002737 BTC 1KszbugB…UAj6yg5Z0.00005347 BTC 1H7xQa6Y…s7svGZ4j0.0029561 BTC 1Jf8V8T3…nkC3NaLh0.29 BTC 12PL4mit…mVwz1DBZ0.00077286 BTC	0.29077286 btc 0.29077286 btc	0.00053874 btc 0.00053874 btc	185718
cc059833…7b2e1d40	662825	Thu, Dec 24, 2020 10:34 PM	1FLoa3Gx…kWbTFcBY0.00317894 BTC 17JvkN1q…fKq1c8TN0.00001634 BTC 1DoTj9sR…21imMgsV0.00289366 BTC	0.00291 btc 0.00291 btc	0.00026894 btc 0.00026894 btc	185873
2b81ed63…c75a65b8	662729	Thu, Dec 24, 2020 3:44 AM	14jvvCLf…KYnSNT7q0.00456 BTC 1X54VpLm…1ipiSf4q0.004532 BTC 19sR1ftH…uK3kf7ca0.00336643 BTC 13uAdyrH…nJ7boU9b0.00283294 BTC 17vRBWzm…42busFDf0.0027771 BTC 1Hf5wd5t…hfwqfBRY0.0027758 BTC 1GAC8NK8…fcWnraVx0.0027756 BTC 1BG6bBbR…zY4Vi2K50.0026859 BTC 1LMuRexy…RqpQrNDx0.0026 BTC 188YTqxL…R2RmmoWj0.00255352 BTC 1HY5xdf3…nHyisuSH0.00250425 BTC 1KZXXGxn…S6aiANpz0.0025 BTC 1SsNq1rL…M5V9sTvn0.0025 BTC 15bpQhGB…1rymVAmY0.0025 BTC 15yQncAm…fuNkZ3QW0.0025 BTC 1JoqYhtc…qZxqdRxP0.0025 BTC 13jhuGVw…iH1C2tmB0.0025 BTC 1EB3GmyJ…XZT2eNM80.00238458 BTC 1EK4SsPj…VNSuH23u0.00235 BTC 1ESQudPE…KZp3jjoB0.0023135 BTC 1Ew8ijeY…LQiWYnfH0.0023 BTC 17vaQLQZ…iZBWLr6L0.0023 BTC 1MQpHGrM…7zr2Jdmn0.0022955 BTC 1JBJWUyH…JKv9At8n0.00175893 BTC 1g7GYQDR…qWPk3ZK40.00171288 BTC 1E7DWVau…6LYiQYdc0.0016543 BTC 1GQi7KUG…h4nfH2T30.0015251 BTC 16zMV4xC…uuUsVd280.00143425 BTC 14xLz6yj…VJpjVQ1T0.00136875 BTC 13gEvCKS…NAqpebEX0.00136569 BTC 1Dk4QkCc…K1caLjMA0.00117317 BTC 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0.00242514 btc	186528
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1bb1fd2c…745efc57	661004	Sat, Dec 12, 2020 7:41 AM	16AoFTti…VuggZ79H0.00420753 BTC 1PBFtbUC…sLnV7MG60.00133661 BTC 1DoTj9sR…21imMgsV0.00285962 BTC	0.00419623 btc 0.00419623 btc	0.0000113 btc 0.0000113 btc	187694
c462634b…c7464288	660415	Tue, Dec 8, 2020 12:25 AM	1KNcJ8Ay…AFGz5SVG0.00205888 BTC 1P1PcHNQ…YVGuRTta0.00251424 BTC 1YNUpsbj…X85pZuC70.00183671 BTC 1DoTj9sR…21imMgsV0.00266161 BTC	0.00449832 btc 0.00449832 btc	0.0000748 btc 0.0000748 btc	188283
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0abb1c94…fbab413c	657893	Fri, Nov 20, 2020 11:30 PM	1154Af2v…JW8k6g640.0089083 BTC 1DoTj9sR…21imMgsV0.00268424 BTC 1MVjNyav…Dq8z9bPC0.00620598 BTC	0.00889022 btc 0.00889022 btc	0.00001808 btc 0.00001808 btc	190805
0d034c60…8c8f7d2e	657856	Fri, Nov 20, 2020 5:59 PM	1Cj57Kyh…zUVqqngh0.00909677 BTC 1DoTj9sR…21imMgsV0.00010711 BTC 1154Af2v…JW8k6g640.0089083 BTC	0.00901541 btc 0.00901541 btc	0.00008136 btc 0.00008136 btc	190842

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